RIDGECOP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1DS

Company number 05866537
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RIDGECOP LIMITED are www.ridgecop.co.uk, and www.ridgecop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ridgecop Limited is a Private Limited Company. The company registration number is 05866537. Ridgecop Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Ridgecop Limited is Pinder House 249 Upper Third Street Milton Keynes Mk9 1ds. . ISAAC, Louise Jane is a Secretary of the company. HARDING, Paul Ian is a Director of the company. ISAAC, Louise Jane is a Director of the company. LENGFELD, Marcus is a Director of the company. RUGG, David Barry is a Director of the company. Secretary GRIFFITHS, Michelle Claire has been resigned. Secretary KENDALL, Philip Harold Malcolm has been resigned. Secretary LOPEZ, Jose Robert has been resigned. Secretary PRICKETT, Daniel Ronald has been resigned. Secretary WRIGLEY, Philip Anderson has been resigned. Secretary DIVINERULE LIMITED has been resigned. Director GRIFFITHS, Michelle Claire has been resigned. Director HEYBURN, Trevor Charles has been resigned. Director JOHNSON, Maxine has been resigned. Director KENDALL, Philip Harold Malcolm has been resigned. Director LOPEZ, Jose Robert has been resigned. Director WRIGLEY, Philip Anderson has been resigned. Director ZENKER, Robert Michael has been resigned. Director NIGHTINGALE INVESTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ISAAC, Louise Jane
Appointed Date: 01 May 2014
Director
HARDING, Paul Ian
Appointed Date: 06 July 2006
66 years old
Director
ISAAC, Louise Jane
Appointed Date: 01 May 2014
47 years old
Director
LENGFELD, Marcus
Appointed Date: 01 July 2015
56 years old
Director
RUGG, David Barry
Appointed Date: 20 January 2010
72 years old

Resigned Directors

Secretary
GRIFFITHS, Michelle Claire
Resigned: 01 May 2008
Appointed Date: 06 July 2006
Secretary
KENDALL, Philip Harold Malcolm
Resigned: 30 April 2014
Appointed Date: 01 November 2011
Secretary
LOPEZ, Jose Robert
Resigned: 09 September 2011
Appointed Date: 19 November 2010
Secretary
PRICKETT, Daniel Ronald
Resigned: 01 November 2011
Appointed Date: 09 September 2011
Secretary
WRIGLEY, Philip Anderson
Resigned: 19 November 2010
Appointed Date: 01 May 2008
Secretary
DIVINERULE LIMITED
Resigned: 06 July 2006
Appointed Date: 04 July 2006
Director
GRIFFITHS, Michelle Claire
Resigned: 01 May 2008
Appointed Date: 06 July 2006
49 years old
Director
HEYBURN, Trevor Charles
Resigned: 05 July 2007
Appointed Date: 06 July 2006
69 years old
Director
JOHNSON, Maxine
Resigned: 01 July 2015
Appointed Date: 18 July 2014
67 years old
Director
KENDALL, Philip Harold Malcolm
Resigned: 30 April 2014
Appointed Date: 01 November 2011
68 years old
Director
LOPEZ, Jose Robert
Resigned: 09 September 2011
Appointed Date: 19 November 2010
60 years old
Director
WRIGLEY, Philip Anderson
Resigned: 19 November 2010
Appointed Date: 01 May 2008
80 years old
Director
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 20 January 2010
72 years old
Director
NIGHTINGALE INVESTMENTS LIMITED
Resigned: 06 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Orridge & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGECOP LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Appointment of Mr Marcus Lengfeld as a director on 1 July 2015
04 Aug 2015
Termination of appointment of Maxine Johnson as a director on 1 July 2015
...
... and 57 more events
25 Jul 2006
New director appointed
25 Jul 2006
New secretary appointed;new director appointed
25 Jul 2006
New director appointed
12 Jul 2006
Accounting reference date extended from 31/07/07 to 31/12/07
04 Jul 2006
Incorporation

RIDGECOP LIMITED Charges

29 January 2010
Debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Orridge & Company Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 31 July 2008
Status: Satisfied on 12 February 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 July 2008
Floating charge (all assets)
Delivered: 31 July 2008
Status: Satisfied on 12 February 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…

Similar Companies

RIDGECLIFF LIMITED RIDGECLUB LIMITED RIDGECOTE INVESTMENTS LTD RIDGECOVE DESIGN SERVICES LIMITED RIDGECREST CONSULTANCY LIMITED RIDGECREST PERFORMANCE AND REWARD LIMITED RIDGECREST PROPERTIES LIMITED